Ranpak Holdings Corp filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On May 22, 2025, Ranpak Holdings Corp. (the “Company”) held its annual meeting of stockholders.
Proposal 1 - Election of Directors
The Class III Directors proposed by management were elected with a tabulation of votes to the nearest share as shown below. The Directors also had broker non-votes totaling 5,695,191.
| Name | For | Withheld | ||
| Omar Asali | 62,015,054 | 8,598,215 | ||
| Pam El | 61,853,089 | 8,760,180 | ||
| Salil Seshadri | 57,609,774 | 13,003,495 | ||
Proposal 2 - Ratification of Appointment of Independent Registered Public Accounting Firm
The earlier appointment by the Audit Committee of the Board of Directors of KPMG LLP as the Company’s independent registered public accounting firm for the 2025 fiscal year was approved by stockholders with 74,888,931 shares voted in favor, 1,015,140 shares voted against and 404,389 shares abstained.
Proposal 3 - Non-Binding Advisory Resolution to Approve the Compensation of Named Executive Officers
The compensation of the Named Executive Officers was approved, on an advisory basis, by stockholders, with 69,523,322 shares voted in favor, 1,037,185 shares voted against, 52,762 shares abstained, and broker non-votes totaling 5,695,191.
Proposal 4 - Approval of the issuance of certain shares of the Company’s Class A Common Stock upon the exercise of a warrant issued by the Company to Amazon.com NV Investment Holdings LLC
For the purpose of complying with NYSE Listing Rule 312.03(c), the issuance of certain shares of the Company’s Class A Common Stock upon the exercise of a warrant issued by the Company to Amazon.com NV Investment Holdings LLC was approved by stockholders, with 70,381,265 shares voted in favor, 225,262 shares voted against, 6,742 shares abstained, and broker non-votes totaling 5,695,191.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| RANPAK HOLDINGS CORP. | |||
| Date: May 29, 2025 | |||
| By: |
/s/ William Drew | ||
| William Drew | |||
| Executive Vice President and Chief Financial Officer | |||